Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Portland Stone Firms Limited
- Incorporated
- 23 March 1994 (32 years)
- Previously known as
- Cladding Consultants Limited (until 20 March 2012)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Owned by
- Serena MansfieldJonathan Robert TateChristopher Michael Berry
- Accounts type
- Group
- Region
- South West
- Address
- 99 Easton StreetPortlandDT5 1BP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2023
British
Born March 1971 (55)
British
Born October 1987 (39)
Smith, Emma
Secretary · Appointed 31 July 2014
Officer history (10 former)
22 June 2023
7 May 2023
30 September 2019
30 September 2019
31 July 2014
Appointed Smith, Emma as Secretary
25 May 2011
6 September 2010
Resigned Wilkes, Derek Lincoln as Director
6 September 2010
Resigned Wilkes, Gillian as Secretary
17 June 2005
17 December 2004
18 November 2004
26 October 2000
26 October 2000
Appointed Wilkes, Derek Lincoln as Director
13 March 2000
Appointed Wilkes, Gillian as Secretary
13 March 2000
27 March 1997
27 February 1997
23 March 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
23 March 1994
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 May 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1971 (55)
Jonathan Robert Tate
Individual · Notified 7 May 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1962 (64)
Christopher Michael Berry
Individual · Notified 7 May 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1957 (69)
Individual · Notified 20 November 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1944 (82)
Individual · Notified 20 November 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1954 (72)
Former controllers (1)
7 May 2023
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £9,191,127
- Cash
- £316,985
- Profit
- £412,623
- Employees
- 58
- Debt Ratio
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £8,940,872 | £8,786,952 | £7,245,377 | £9,425,134 |
| Current Assets | £2,924,176 | £2,904,655 | £3,068,272 | £2,505,650 |
| Debtors | £1,046,162 | £837,414 | £752,543 | |
| Cash | £316,985 | £202,811 | £678,927 | £785,092 |
| Creditors (< 1 year) | £1,409,586 | £2,799,075 | ||
| Creditors (> 1 year) | £0 | £126,584 | £245,321 | |
| Net Current Assets | £1,687,961 | £1,495,069 | £1,476,176 | (£293,425) |
| Net Assets | £9,191,127 | £8,778,505 | £7,601,100 | £7,948,572 |
| Shareholder Funds | £8,778,505 | £7,601,100 | £7,948,572 | |
| Turnover | £4,624,430 | |||
| Cost of Sales | £2,947,402 | |||
| Gross Profit | £1,677,028 | |||
| Admin Expenses | £1,267,755 | |||
| Staff Costs | £2,060,246 | £1,948,880 | ||
| Operating Profit | £532,418 | |||
| Profit Before Tax | £522,976 | |||
| Tax | £160 | |||
| Profit for Period | £412,623 | £49,709 | £522,816 | £303,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 13 August 2025 | Registered office address changed | |||
| 3 March 2025 | Group of companies' accounts | 31 March 2024 | ||
| 1 March 2025 | Compulsory strike-off action has been discontinued |
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